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16 Jun 2011 11:02
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Telecom Plus PLC (the "Company")
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Annual Information Update
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In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the twelve months up to and including 14 June 2011.
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This Annual Information Update is also being made available on our website, www.utilitywarehouse.co.uk.
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The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date.
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1. Announcements made via RNS
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The documents listed below were published via a Regulatory Information Service on or around the dates indicated
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Date | Description of Contents of Announcement |
14 June 2010 | Posting of Report & Accounts |
21 June 2010 | Annual Information Update |
21 June 2010 | Director/PDMR Shareholding |
21 June 2010 | Director/PDMR Shareholding |
25 June 2010 | Director/PDMR Shareholding |
30 June 2010 | Total Voting Rights |
14 July 2010 | Interim Management Statement |
14 July 2010 16 July 2010 30 July 2010 31 August 2010 13 September 2010 16 September 2010 22 September 2010 30 September 2010 30 September 2010 1 October 2010 29 October 2010 17 November 2010 23 November 2010 30 November 2010 31 December 2010 31 January 2011 14 February 2011 16 February 2011 28 February 2011 11 March 2011 14 March 2011 24 March 2011 30 March 2011 30 March 2011 31 March 2011 1 April 2011 28 April 2011 25 May 2011 31 May 2011 | Result of AGM Holding(s) in Company Total Voting Rights Total Voting Rights Blocklisting Interim Review Blocklisting Application Director/PDMR Shareholding Total Voting Rights Director/PDMR Shareholding Half Year Trading Statement Total Voting Rights Holding(s) in Company Half Yearly Report Total Voting Rights Total Voting Rights Total Voting Rights Interim Management Statement Director/PDMR Shareholding Total Voting Rights Blocklisting Interim Review New Joint Share Ownership Plan Additional Listing Pre-Close Trading Update Result of General Meeting Director/PDMR Shareholding Total Voting Rights Total Voting Rights Final Results Total Voting Rights |
13 June 2011 Β | Posting of Report & Accounts Β |
All of the above documents are available for download on the Prices and News section of the London Stock Exchange website, www.londonstockexchange.com.
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2. Documents filed at Companies House
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All of the documents below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
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Date | Document Type | Β |
6 July 2010 | Form SH04 Transfer of treasury shares | |
14 July 2010 | Form TM01 Terminating appointment as Director | |
14 July 2010 | Form TM01 Terminating appointment as Director | |
14 July 2010 22 July 2010 22 July 2010 23 August 2010 6 September 2010 5 October 2010 5 October 2010 | Form TM01 Terminating appointment as Director AGM Resolutions Report and Accounts year ended 31 March 2010 Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares Forms SH04 Transfer of treasury shares | |
19 October 2010 | Form CH01 Change of particulars for Director | |
19 October 2010 19 October 2010 19 October 2010 19 October 2010 | Form CH01 Change of particulars for Director Form CH01 Change of particulars for Director Form CH01 Change of particulars for Director Form CH03 Change of particulars for Secretary | |
19 October 2010 | Form CH01 Change of particulars for Director | |
21 October 2010 3 November 2010 30 December 2010 12 January 2011 2 February 2011 | Form AR01 Annual Return Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares | |
4 March 2011 7 April 2011 | Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares | |
28 April 2011 | Form SH04 Transfer of treasury shares | |
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All of the documents above are available for download from the Companies House website at www.companieshouse.gov.uk, or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
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3. Documents submitted to the FSA/National Storage Mechanism
All the documents below were submitted to the FSA or the National Storage Mechanism on or around the dates indicated.
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Date | Document |
14 July 2010 | AGM Resolutions 2010 |
14 March 2011 | Notice of General Meeting 30 March 2011 |
13 June 2011 | AGM Circular and Annual Report and Accounts 2011 |
Documents submitted to the National Storage Mechanism are available at: www.Hemscott.com/nsm.do.
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The Notices of meetings and Annual Reports are also available on our website, www.utilitywarehouse.co.uk
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For further information, please contact:
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Telecom Plus PLC
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David Baxter
Tel: (020) 8955 5000
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